INBOX MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINBOX MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INBOX MEDIA LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INBOX MEDIA LTD located?

    Registered Office Address
    Albert Works
    Sidney Street
    S1 4RG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INBOX MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INBOX MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Robert Fryatt as a director on Jun 08, 2020

    2 pagesAP01

    Termination of appointment of Michael Sprot as a director on Jun 08, 2020

    1 pagesTM01

    Termination of appointment of Michael Sprot as a secretary on Jun 08, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Robert Gardner as a director on May 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on Apr 04, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Appointment of Mr Michael Sprot as a director

    2 pagesAP01

    Who are the officers of INBOX MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYATT, Andrew Robert
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishCompany Director269054820001
    MCINTYRE, Katharine
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    United Kingdom
    Secretary
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    United Kingdom
    173421130001
    MINNS, Gregory Leslie John
    113 Paddick Drive
    RG6 4HF Lower Earley
    Berkshire
    Secretary
    113 Paddick Drive
    RG6 4HF Lower Earley
    Berkshire
    BritishAccountant72170360001
    SADLER, Keith John
    3 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    Secretary
    3 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    BritishDirector73173100007
    SPROT, Michael
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Secretary
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    176308440001
    STEVENS, Helena Margaret
    Waiten Hill House
    Meysey Hampton
    GL7 5LH Cirencester
    Gloucester
    Secretary
    Waiten Hill House
    Meysey Hampton
    GL7 5LH Cirencester
    Gloucester
    BritishMarketing Executive56212730004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GARDNER, Andrew Robert
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishDirector174126740001
    LANGDON, Richard Benedict
    Little Kimble House
    Little Kimble
    HP17 0UF Aylesbury
    Buckinghamshire
    Director
    Little Kimble House
    Little Kimble
    HP17 0UF Aylesbury
    Buckinghamshire
    United KingdomBritishDirector148790870001
    MCINTYRE, Katharine Sarah
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    United Kingdom
    Director
    Century Road
    Peatmoor
    SN5 5YN Swindon
    Arclite House
    United Kingdom
    EnglandBritishDirector53459600006
    SADLER, Keith John
    3 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    Director
    3 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    EnglandBritishDirector73173100007
    SPROT, Michael
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    Director
    Sidney Street
    S1 4RG Sheffield
    Albert Works
    England
    EnglandBritishFinance Director186198810001
    STEVENS, Gary Peter
    The Old Rectory
    1 Trenchard Road
    SN1 4EZ Stanton
    Fitzwarren
    Director
    The Old Rectory
    1 Trenchard Road
    SN1 4EZ Stanton
    Fitzwarren
    BritishMarketing Executive79362720003
    STEVENS, Helena Margaret
    Waiten Hill House
    Meysey Hampton
    GL7 5LH Cirencester
    Gloucester
    Director
    Waiten Hill House
    Meysey Hampton
    GL7 5LH Cirencester
    Gloucester
    BritishMarketing Executive56212730004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of INBOX MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphanumeric Group Holdings Limited
    300 Attercliffe Common
    S9 2AG Sheffield
    Players House
    England
    Apr 06, 2016
    300 Attercliffe Common
    S9 2AG Sheffield
    Players House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05760607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0